An
Email with the Subject "Ref. Number: NL/BC7765468/WW14,YOU ARE A WINNER!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Nov 2006 05:05:18 -0800
and has been classified as a Generic Scam Email.
The sender shows as award department <award@adepartment2.orangehome.co.uk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sun, 12 Nov 2006 05:05:18 -0800
[received:] => Array
(
[0] => from [193.252.22.158] (helo=smtp1.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GjF1S-0002bS-7Pfor scams@scamdex.com; Sun, 12 Nov 2006 05:05:18 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3007.me.freeserve.com (SMTP Server) with ESMTP id 4DE031C00092;Sun, 12 Nov 2006 14:05:14 +0100 (CET)
[2] => from wwinf3002 (wwinf3002 [172.22.159.29])by mwinf3007.me.freeserve.com (SMTP Server) with ESMTP id 0E2341C00091;Sun, 12 Nov 2006 14:05:14 +0100 (CET)
)
[x-me-uuid:] => 20061112130514580.0E2341C00091@mwinf3007.me.freeserve.com
[from:] => award department
[reply-to:] => award@adepartment2.orangehome.co.uk
[message-id:] => reIDScdx00001204770233.M187351P24192V-S2X
[x-mailer:] => : <28784308.430641163336714043.JavaMail.www@wwinf3002>
[subject:] => Ref. Number: NL/BC7765468/WW14,YOU ARE A WINNER!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_36686_6901463.1163336714042"
[x-originating-ip:] => [86.91.111.163]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
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[x-wum-replyto:] => |~|
[date:] => Sun, 12 Nov 2006 14:05:14 +0100 (CET)
[to:] => undisclosed-recipients: ;
[x-scamdex-scores:] => S:99 P:92 A:102 L:126 E:93 G:89
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 126
[x-scamdex-totscore:] => 601
[x-scamdex-kw:] => account,award,ballot,bank,claim,claims,congratulations,contact,credit,electronic,escrow,first,fund,happy,hundred thousand,inc.,lottery,lotto,lucky,million,national,notification,numbers,prize,process,promotion,promotions,response,sent,serial number,share,winn,won
[x-scamdex-em:] => 0E2341C00091@mwinf3007.me.free,award@adepartment2.oran,claimsdirector10@aim.com
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204770233.M187351P24192V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
We are pleased to inform you of the announcement today of winners of the DAYZERS LOTTERY POGRAMS held on 25th October 2006.Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.
You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO: NL/BC7765468/WW14 and Coupon NO.NM/896161/WOP
This is from total prize money of 10,687,000 EUROS, shared among the Twenty international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world,and for the continues use of E-mail.
Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC7765468/WW14 and your E-mail address.
You are to keep your ref. number and coupon number from the public, until you have been processed and your money remitted to your personal account.We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.
To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you.Your assigned claims Director contact is:
MR.JAMES KELLER
PALEISSTRAAT 5 2514 JA DEN HAAG THE NETHERLAND TEL: +31-619-703-773 FAX:+31-847-262-754
Email:claimsdirector10@aim.com
He is to help you in claiming your due prize. Remember, all prize money must be claimed not later than the 23rd November, 2006. All funds not claimed on or before the fixed date will be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and coupon numbers in all correspondences with your claims director.All response should be sent to claimsdirector10@aim.com
Sincerely,
Mrs. Edsilia Simon
For DAYZERS LOTTERY, NETHERLAND
Ref. Number: NL/BC7765468/WW14,YOU ARE A WINNER!!!
DAYZERS LOTTERY HEADQUARTERS Lotto Winners of 1,500,000.00 Euros Ref. Number: NL/BC7765468/WW14 Coupon Number: NM/896161/WOP
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
CONGRATULATIONS!!!
We are pleased to inform you of the announcement today of winners of the DAYZERS LOTTERY POGRAMS held on 25th October 2006.Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.
You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO: NL/BC7765468/WW14 and Coupon NO.NM/896161/WOP
This is from total prize money of 10,687,000 EUROS, shared among the Twenty international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world,and for the continues use of E-mail.
Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC7765468/WW14 and your E-mail address.
You are to keep your ref. number and coupon number from the public, until you have been processed and your money remitted to your personal account.We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.
To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you.Your assigned claims Director contact is:
MR.JAMES KELLER
PALEISSTRAAT 5 2514 JA DEN HAAG THE NETHERLAND TEL: +31-619-703-773 FAX:+31-847-262-754
Email:claimsdirector10@aim.com
He is to help you in claiming your due prize. Remember, all prize money must be claimed not later than the 23rd November, 2006. All funds not claimed on or before the fixed date will be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and coupon numbers in all correspondences with your claims director.All response should be sent to claimsdirector10@aim.com
Sincerely,
Mrs. Edsilia Simon
For DAYZERS LOTTERY, NETHERLAND
